The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khalil, Ahmed
- Egyptian born in November 1991
Khalil, Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- Sudanese born in November 1997
Khalid, Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 2
- Egyptian born in November 1991
Mr Ahmed Khalil
Resident in United Arab Emirates
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Egyptian born in November 1973
Khalil, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- Egyptian,canadian business person born in October 1993
Khalil, Ahmed
Resident in Egypt
Registered addresses and corresponding companies60, Bell Street, London, NW1 6SP, England
IIF 5
- Egyptian born in November 1997
Khalil, Ahmed
Resident in Egypt
Registered addresses and corresponding companiesHouse 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt
IIF 6
- Egyptian born in January 1996
Khalil, Ahmed
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- Sudanese born in November 1997
Mr Ahmed Khalid
Resident in United Arab Emirates
Registered addresses and corresponding companies5, Brayford Square, London, E1 0SG, United Kingdom
IIF 8
- Egyptian born in February 1995
Khalil, Ahmed
Resident in Egypt
Registered addresses and corresponding companies20, Post Office St, Alkoum Alahmar, Awsim, Giza, 12977, Egypt
IIF 9
- Pakistani business person born in July 2003
Khalil, Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companies00, Quba Road, Madina, 42315, Saudi Arabia
IIF 10
- Egyptian born in November 1973
Mr Ahmed Khalil
Resident in Saudi Arabia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Pakistani born in January 1996
Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in October 1998
Mr Khalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1998
Ahmed, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 2001
Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom
IIF 17
- Pakistani born in January 1978
Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 18
- Egyptian,canadian born in October 1993
Mr Ahmed Khalil
Resident in Egypt
Registered addresses and corresponding companies60, Bell Street, London, NW1 6SP, England
IIF 19
- British born in June 1961
Mr Khalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesBotanica, Linkspaces, Ditton Road, Datchet, SL3 9LL, England
IIF 203rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 21 IIF 22 IIF 23 (more)(less)86-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 29Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England
IIF 30Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England
IIF 31 IIF 32
- British born in June 1961
Ahmed, Karl
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Ahmed, Karl
Resident in United Kingdom
Registered addresses and corresponding companiesThe Light Box, 111 Power Road, Chiswick, London, W4 5PY, England
IIF 36 IIF 371, Aire Street, Leeds, LS1 4PR, England
IIF 38Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 39The Light Box, 111 Power Road, Chiswick, London, W4 5PY
IIF 40Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP
IIF 41 IIF 42
- British born in June 1961
Ahmed, Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Flat, 20 Royal York Crescent, Clifton, Bristol, BS8 4JY, England
IIF 43Linkspaces, Botanica, Ditton Park, Ditton Road, Datchet, SL3 9LL, England
IIF 443rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 45 IIF 46 IIF 47 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 5386-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 54The Light Box, 111 Power Road, London, W4 5PY, England
IIF 55 IIF 56Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England
IIF 57Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England
IIF 58
- British director born in June 1961
Ahmed, Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Light Box, 111 Power Road, Chiswick, London, W4 5PY
IIF 593rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England
IIF 60 IIF 61 IIF 623rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 633rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 64 IIF 65The Light Box, 111 Power Road, London, W4 5PY, England
IIF 662nd Floor, Mander House, Mander Centre, Mander Centre, Wolverhampton, WV1 3NH, England
IIF 67Mander Centre, 2nd Floor, Wolverhampton, WV1 3NH, England
IIF 68
- Pakistani born in January 1978
Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 69
- Pakistani born in February 1980
Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat315, Arshi Heights, Block 7, Federal B Area, Karachi, 75950, Pakistan
IIF 70
- Egyptian born in November 1997
Mr Ahmed Khalil
Resident in Egypt
Registered addresses and corresponding companiesHouse 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt
IIF 71
- Pakistani born in July 1970
Khalil Ahmad
Resident in Pakistan
Registered addresses and corresponding companies14, Osler Street, Birmingham, B16 9EU, United Kingdom
IIF 72
- Egyptian born in January 1996
Mr Ahmed Khalil
Resident in Egypt
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 73
- Pakistani born in November 1979
Mr Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom
IIF 74
- Pakistani born in September 2001
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom
IIF 75
- Pakistani director born in November 1979
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesUnit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom
IIF 76
- Pakistani born in January 1996
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 77
- Egyptian born in February 1995
Mr Ahmed Khalil
Resident in Egypt
Registered addresses and corresponding companies20, Post Office St, Alkoum Alahmar, Awsim, 12977, Egypt
IIF 78
- Pakistani born in January 1959
Mr Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 79
- Pakistani born in February 1993
Mr Khalil Ahmed
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 80
- Pakistani director born in January 1978
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 81
- Pakistani born in January 1959
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 82
- Pakistani director born in January 1978
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 83
- Pakistani born in February 1993
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Khalil, Ahmed
- Pakistani,british born in November 1973
Mr Khalil Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1995
Mr Khalil Ahmed
Resident in England
Registered addresses and corresponding companiesOffice 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom
IIF 89
- Pakistani company director born in July 1970
Ahmad, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 90
- Pakistani born in February 1980
Ahmed, Khalil
Resident in Pakistan
Registered addresses and corresponding companiesFlat315, Arshi Heights, Block 7, Federal B Area, Karachi, 75950, Pakistan
IIF 91
- Pakistani director born in March 1995
Ahmed, Khalil
Resident in England
Registered addresses and corresponding companiesOffice 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom
IIF 92
- Pakistani born in July 2003
Mr Ahmed Khalil
Resident in Saudi Arabia
Registered addresses and corresponding companies00, Quba Road, Madina, 42315, Saudi Arabia
IIF 93
- British born in June 1961
Ahmed, Karl
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Khalil Ahmed
Resident in England
Registered addresses and corresponding companies24, Kibble Grove, Brierfield, Nelson, BB9 5EW, England
IIF 96
- British born in June 1961Registered addresses and corresponding companies
Ahmed, Karl
91a Tottenham Lane, London, N8 9BE
IIF 97
- British Registered addresses and corresponding companies
Ahmed, Khalil
Flat 3 20 Royal York Crescent, Clifton, Bristol, Avon, BS8 4JY
IIF 98
- British born in June 1961Registered addresses and corresponding companies
Ahmed, Khalil
15 Dukes Avenue, Muswell Hill, London, N10 2PS
IIF 99
- Pakistani,british born in November 1973
Ahmed, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in February 1980
Ahmed, Khalil
Resident in England
Registered addresses and corresponding companies24, Kibble Grove, Brierfield, Nelson, BB9 5EW, England
IIF 102
- Registered addresses and corresponding companies
Ahmed, Karl
Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP, United Kingdom
IIF 103
- 1
BITSWAP24 TECHNOLOGIES LTD
- 2021-01-27 09180286PRIMITUS SOLUTIONS (UK) LTD
- 2019-10-24 091802863rd Floor 86-90, Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ 2014-12-02IIF 66 - Director → ME2020-04-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 226/28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 3
ALTAIR SOLUTIONS PLC
05982458Taylor White, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer2006-10-30 ~ 2011-01-01IIF 41 - Director → ME - 4
AYLASOL LTD
16944319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 1 - Director → ME2026-01-05 ~ nowIIF 86 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
- 6
PIXPAY CARD LTD
- 2013-06-14 06327109PIXPAY ON-LINE LTD - 2010-03-05CLEAR TODAY LTD - 2008-12-04PIXPAY ON-LINE LIMITED - 2008-10-21The Light Box 111 Power Road, Chiswick, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Director → ME - 7
- 8
CARBONERO UK LTD
120862553rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2019-07-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SONOTALK LIMITED
- 2018-01-17 09201333PIXPAY SOLUTIONS LTD
- 2015-11-04 092013334385, 09201333: Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2014-09-03 ~ 2016-07-29IIF 68 - Director → ME2016-08-05 ~ 2017-09-01IIF 61 - Director → ME2017-09-01 ~ 2018-09-26IIF 46 - Director → MEPerson with significant control2016-07-01 ~ 2018-09-26IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 10
- 11
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-20 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2016-05-17 during the appointment or period of control
Dissolved on 2016-09-07 during the appointment or period of controlPIXPAY DIRECT LTD - 2008-12-04Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2010-01-07 ~ dissolvedIIF 39 - Director → ME - 13
OXFORD CHARCOAL BIOCHAR LTD
- 2023-03-06 08857122OXFORD BIOCHAR TECHNOLOGIES LTD
- 2021-12-29 08857122BLACKSTONES SERVICES LTD
- 2019-01-21 08857122BLACKSTONES DEBT RECOVERY LTD
- 2016-05-13 08857122Clowdnet Services, Link Spaces Botanica, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)Officer2016-01-20 ~ 2019-01-29IIF 62 - Director → ME2020-01-06 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-20 ~ 2019-01-29IIF 22 - Ownership of shares – 75% or more → OE2020-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
CYBELE CARE LTD
15320250128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 9 - Director → ME2023-11-30 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2023-11-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 15
DROPMETRICS LTD
160492424385, 16049242 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
XCH4R LTD
- 2025-07-14 16307155Green Springs, Marsh Lane, Taplow, United KingdomActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 17
ELEGANT LUXURY LTD
152010855 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer2023-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 18
FAST IT MOBILE & COMMUNICATIONS SERVICES LIMITED
08112976137 High Street, London, EnglandActive Corporate (2 parents)Officer2012-06-20 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 19
FIELD SUPPLIES WORLDWIDE LIMITED
0829782653 High Street, London, EnglandActive Corporate (1 parent)Officer2012-11-19 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 20
FISHVEG LTD
13860854Link Spaces, Botanica Riding Court Road, Datchet, Slough, EnglandActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 58 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
GH TECHNOLOGY LTD
15446739128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-06
Date of completion or termination of CVA on 2007-04-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-04-28
Commencement of winding up on 2008-07-16
Conclusion of winding up on 2011-08-24
Dissolved on 2011-11-3046 Clerkenwell Close, LondonDissolved Corporate (16 parents)Officer2000-04-11 ~ 2001-07-23IIF 97 - Director → ME - 23
- 24
KB HOUSING LTD
171164112nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2026-03-25 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 25
KHAL COURIERS LTD
1310164824 Kibble Grove, Brierfield, Nelson, EnglandDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 26
KHALIL AHMAD ENTERPRISES LTD
141918864385, 14191886 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 27
KHALIL AHMAD LTD
16701091144 Eaton Road, Ilford, London, United KingdomActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 28128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-09-09 ~ nowIIF 77 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 294385, 14150182 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 30
KHALILIMARTS LTD
158690494385, 15869049 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-08-31 ~ 2024-11-15IIF 90 - Director → MEPerson with significant control2024-08-30 ~ 2024-11-15IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OE - 31KORE WIRELESS UK LIMITED - nowKORE WIRELESS UK PLC - 2022-06-22WYLESS EUROPE PLC - 2019-01-21
WYLESS PUBLIC LIMITED COMPANY
- 2014-03-25 04693714VIRTUALITI MOBILE LIMITED
- 2004-06-08 04693714VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-052 North Park Road, Harrogate, United KingdomActive Corporate (23 parents)Officer2004-02-25 ~ 2006-11-14IIF 42 - Director → ME - 32
L&K ALLIANCE GROUP LIMITED
16062219Icon Offices 182-184 High Street North, Office 10713, London, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 33
LK ABODE GROUP LIMITED
16576631Office 10713 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 34
MY CLAIMS SUPERMARKET LTD
06773128The Light Box, 111 Power Road, Chiswick, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2008-12-15 ~ 2010-01-11IIF 35 - Director → ME - 353rd Floor 86-90, Paul Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-03-01 ~ 2024-12-01IIF 48 - Director → ME2014-04-25 ~ 2015-07-30IIF 55 - Director → ME2015-08-30 ~ 2015-09-01IIF 95 - Director → ME2015-08-01 ~ 2017-09-01IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-01IIF 28 - Ownership of shares – 75% or more → OE
- 36
NUMBER 20 ROYAL YORK CRESCENT CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED
01145366Garden Flat 20 Royal York Crescent, Clifton, BristolActive Corporate (15 parents)Officer1993-09-22 ~ nowIIF 43 - Director → ME1997-04-20 ~ 2010-09-13IIF 98 - Secretary → ME - 37OBMS - ONLINE BUSINESS MANAGEMENT SOLUTION LIMITED - now
JINGGLING UK LTD
- 2015-11-10 07372053UTELPAY LIMITED
- 2014-04-10 07372053BLUE RUSH PROPERTY SERVICES LTD
- 2014-01-10 07372053The Light Box, 111 Power Road, Chiswick, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2010-09-10 ~ 2014-12-02IIF 59 - Director → ME - 38
OPHTHALMIC ZONE LTD
13331529Unit 2 52-54 Rolleston Street, Ground Floor, Leicester, United KingdomDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 39
- 40
OXFORD BIOCHAR LTD
16040571Link Spaces, Botanica Riding Court Road, Datchet, Slough, EnglandActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 41
PEPPERCORN RENEWABLES LTD
- 2018-10-17 09180341FRESHSTART CONSULTANTS (UK) LTD
- 2017-11-15 091803414385, 09180341 - Companies House Default Address, CardiffActive Corporate (4 parents, 6 offsprings)Officer2015-08-30 ~ 2016-06-01IIF 94 - Director → ME2018-06-01 ~ 2023-03-01IIF 49 - Director → ME2016-10-10 ~ 2017-11-13IIF 45 - Director → ME2014-08-18 ~ 2015-06-01IIF 56 - Director → ME2023-03-31 ~ 2023-04-13IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-01IIF 25 - Ownership of shares – 75% or more → OE - 42
AGRI AQUA BIOTECH PLC
- 2015-08-19 095144103rd Floor 86-90, Paul Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 43
PIXPAY GLOBAL LTD
07142780Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2010-02-02 ~ dissolvedIIF 37 - Director → ME - 44
POSH BOROUGHS LIMITED
1556042560 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer2024-03-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-03-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 45
ROBOZ TRADING LTD
127474567 Frank Wright Close, Sheffield, EnglandActive Corporate (1 parent)Officer2020-07-16 ~ nowIIF 91 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 46
SPRING CAFE HEATHROW LTD
06572246Spring Health Leisure Club, 422 Bath Road, Longford, West Drayton, United KingdomDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedIIF 103 - Secretary → ME - 47
SUPPLYLINK LIMITED
1391983871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 48
TIJARAT INTERNATIONAL LIMITED
141505304385, 14150530 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 49
THE OXFORD CHARCOAL COMPANY LTD
- 2021-12-30 08560882Link Spaces, Botanica Riding Court Road, Datchet, Slough, EnglandActive Corporate (4 parents)Officer2018-10-31 ~ nowIIF 53 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 50
UK LEATHERS LTD
134733112nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 82 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 51
WHITESTONES SOLUTIONS LIMITED
09519714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-08-17269 Church Street, Blackpool, LancashireDissolved Corporate (5 parents)Officer2015-07-20 ~ 2016-06-06IIF 67 - Director → ME - 52
WILLOWSAND PROPERTY MANAGEMENT LIMITED
01725557Avenue Lodge, 15 Dukes Avenue, Muswell Hill, LondonActive Corporate (7 parents)Officer(before 1991-04-02) ~ 2000-01-31IIF 99 - Director → ME - 53
WYLESS VENTURES LTD
SC312022The Fountain Business Centre, Ellis Street, CoatbridgeDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 34 - Director → ME
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